Counterparty risk profile
K.Y TRANSFERT
ACTIVE
Mohamedia
SARL A ASSOCIE UNIQUE
Avances ou de perts de recettes ou de piaments garantie (fonds de garantie) ou de caution (organismes gestionnaires de fonds)
-
- Capital
- 100K MAD
-
- Founded
- Apr 2022
-
- Commercial Register
- 30381
-
- Tribunal
- Mohamedia
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003034701000040
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for K.Y TRANSFERT. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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